Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Form CHG-1-17082019_signed
Instrument(s) of creation or modification of charge;-17082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Evidence of cessation;-29072019
Notice of resignation;-29072019
Form DIR-12-29072019_signed
Form ADT-1-11052019_signed
Copy of the intimation sent by company-11052019
Copy of resolution passed by the company-11052019
Copy of written consent given by auditor-11052019
Form INC-22-14122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122018
Copies of the utility bills as mentioned above (not older than two months)-14122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122018